| 10.02.2021 17:11:48 |
 |
6 938 048 HUSD |
$ 6 938 048 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2021 17:10:10 |
 |
10 000 ETH |
$ 16 947 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8093544cc3a1f2633a78040dada59734d36c873b |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 10.02.2021 17:05:59 |
 |
300 WBTC |
$ 13 200 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 10.02.2021 17:04:19 |
 |
8 999 999 HUSD |
$ 8 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2021 17:02:55 |
 |
300 BTC |
$ 13 290 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw |
To: bc1q78yrk0cs0we2ju9u64ruv5dnhf33lau8j6j6u4 |
| 10.02.2021 17:02:55 |
 |
700 BTC |
$ 31 010 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw |
To: bc1qm6ew9suxr5pu6s2x895sxx0nc44zdmhc6jvu8a |
| 10.02.2021 17:02:55 |
 |
144 BTC |
$ 6 397 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM |
To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej |
| 10.02.2021 17:02:55 |
 |
127 BTC |
$ 5 624 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3h5qkc9ek8pfgufkm5rn742hrhys2zj4dldpd8m07uuv0rxams6sacttjd |
To: bc1qtcfkgpmlfuqk3rxa82e332vhsxly92dl3xd9hc6ndlq7refffr5sr253hs |
| 10.02.2021 17:02:55 |
 |
242 BTC |
$ 10 711 791 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2021 17:01:04 |
 |
6 938 048 HUSD |
$ 6 938 048 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
| 10.02.2021 17:00:15 |
 |
3 496 ETH |
$ 5 991 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.02.2021 16:58:27 |
 |
8 999 999 HUSD |
$ 8 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
| 10.02.2021 16:57:37 |
 |
204 BTC |
$ 9 044 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTwDNZRCSZhwca1QYYC9GbNC1yQDnN4TJ |
To: 34U1fjqGcACh4UqpCTTZM1W7AyCrdn8yfu |
| 10.02.2021 16:57:37 |
 |
204 BTC |
$ 9 046 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39WjTARBJ5CYwvscoep8CRCqdUGNicYTe8 |
To: 3FTwDNZRCSZhwca1QYYC9GbNC1yQDnN4TJ |
| 10.02.2021 16:57:37 |
 |
204 BTC |
$ 9 049 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32TqTYFYuZWWHgLGfWgexH47efUqpZSWSj |
To: 39WjTARBJ5CYwvscoep8CRCqdUGNicYTe8 |
| 10.02.2021 16:57:37 |
 |
204 BTC |
$ 9 049 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ki8i647C8isQ9LxHzSBa7EjQiWhAMWTd |
To: 32TqTYFYuZWWHgLGfWgexH47efUqpZSWSj |
| 10.02.2021 16:57:37 |
 |
204 BTC |
$ 9 049 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjJMZYjTX16MRJd7moVttv9xvxqvoX4iB |
To: 35ki8i647C8isQ9LxHzSBa7EjQiWhAMWTd |
| 10.02.2021 16:57:15 |
 |
127 BTC |
$ 5 635 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h |
To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
| 10.02.2021 16:57:15 |
 |
269 BTC |
$ 11 929 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K8ceiSv5w2u83amMciYRUXmsmnosXYdN1 |
| 10.02.2021 16:57:15 |
 |
150 BTC |
$ 6 663 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E4eRLM2PiGRzXwz2ztu5CXqj5sw4xMwV8 |
| 10.02.2021 16:57:15 |
 |
550 BTC |
$ 24 376 560 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf |
| 10.02.2021 16:57:15 |
 |
166 BTC |
$ 7 356 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfkeyxjeank34x6x8v6u7jme4lwd9a30uxmfq3kkaqxstv7k88yjsxueptu |
| 10.02.2021 16:55:24 |
 |
189 BTC |
$ 8 412 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dkzv78wgS6R9PBiQ1kKeNBft6mXStn7yT |
To: 31xY8o2prwrPRyXjcsv7ef4gam4oNkokAd |
| 10.02.2021 16:55:24 |
 |
159 BTC |
$ 7 073 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q67rrjhrqhfflc9agdduqc4yq5aav3utx835zyldghu9jex5dcrrq8n22wy |
To: bc1q88nyxfyz9vdy3z6rhxjwwnsst3r3uh7rns5s8ax7hs8z8u2e3t5syv4nvv |
| 10.02.2021 16:55:24 |
 |
139 BTC |
$ 6 185 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkgrnazt7kp327pasxw83lef2rz4ug0rmyweydv53fw7avt8cnyqaeqslw |
To: bc1q9spj9786rhg92j2c0nn30qts6nx4sxtukd67s3tm0ujvwnk9pv6sse6spy |
| 10.02.2021 16:55:24 |
 |
137 BTC |
$ 6 088 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzm0stgxp63llr7tn5ad0s3hj2ftypkma3dxzgec3mm4uhaphfh2sskzlcn |
To: bc1qd2gzjcjyjuzvplf09sewkt6q9dymgl6n039udr3hw9ktdn5k5rhqn7wgzr |
| 10.02.2021 16:55:24 |
 |
149 BTC |
$ 6 642 538 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EqtuS6HkoLxUoWyyG7WrSmkLVQFt2Xj2F |
To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM |
| 10.02.2021 16:55:24 |
 |
499 BTC |
$ 22 218 476 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 10.02.2021 16:55:24 |
 |
1 501 BTC |
$ 66 871 070 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 10.02.2021 16:55:24 |
 |
188 BTC |
$ 8 364 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QPGuwDoB8pSoDETBCr74XYTVL6axvwknv |
To: bc1qy68w7m2vkg7tl4j0j0e0dsewrev5rdwaendw20 |
| 10.02.2021 16:55:24 |
 |
188 BTC |
$ 8 366 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw99zdp8whw947cvlpymdsfaehpkg6dyhfgudve |
To: 3QPGuwDoB8pSoDETBCr74XYTVL6axvwknv |
| 10.02.2021 16:55:24 |
 |
289 BTC |
$ 12 897 502 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg |
To: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x |
| 10.02.2021 16:55:24 |
 |
257 BTC |
$ 11 452 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KY48TA9eubESy8yDtQysEsn8fzdrcvaHe |
To: 3BmNrGqoubfViuiQRttSXsBNu6oBGdyQTT |
| 10.02.2021 16:55:24 |
 |
245 BTC |
$ 10 931 981 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.02.2021 16:55:24 |
 |
246 BTC |
$ 10 938 372 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.02.2021 16:55:24 |
 |
810 BTC |
$ 36 107 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q93havdw858tc7y76c4y760zhwxq7u3cp4dpp8k |
To: bc1qjf4y27vj7n4hknm6d3t9jmf6fwl0zuu6ak95r6 |
| 10.02.2021 16:53:51 |
 |
72 821 ETH |
$ 123 798 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23b8fdb94858cbf1f917256ff7bf20d4ea768110 |
To: 8a44b3d6b454467b25bd9b06a802b43c76aebf04 |
| 10.02.2021 16:48:37 |
 |
15 843 451 USDC |
$ 15 843 451 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 10.02.2021 16:48:02 |
 |
11 316 035 BUSD |
$ 11 316 035 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.02.2021 16:48:02 |
 |
6 701 996 USDC |
$ 6 701 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.02.2021 16:48:02 |
 |
3 000 ETH |
$ 5 074 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 985cb8d1db2db971071aacf6222df421538332d7 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 10.02.2021 16:46:32 |
 |
7 206 770 BUSD |
$ 7 206 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.02.2021 16:46:23 |
 |
54 999 980 BUSD |
$ 54 999 980 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 10.02.2021 16:46:23 |
 |
15 087 729 BUSD |
$ 15 087 729 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 10.02.2021 16:46:23 |
 |
3 128 ETH |
$ 5 299 013 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 985cb8d1db2db971071aacf6222df421538332d7 |
| 10.02.2021 16:45:44 |
 |
68 499 910 BUSD |
$ 68 499 910 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 10.02.2021 16:44:43 |
 |
5 000 ETH |
$ 8 476 806 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 10.02.2021 16:43:19 |
 |
3 496 ETH |
$ 5 959 693 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d90812c7586f6ec8eb9c0dd6f0c8bf79341af97e |
To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 |
| 10.02.2021 16:43:00 |
 |
11 060 955 USDC |
$ 11 060 955 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 10.02.2021 16:41:07 |
 |
365 BTC |
$ 16 141 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LE9ctBdsdECN2rcArdBQXa9Em5wX4J2pC |
To: 37Z7QVakXvCH8ansDeWaRgetWJ3aMXtMdE |